Blogs
KYC Remediation: 4 Tips to Achieve Data Compliance
As regulations evolve and customer data changes, banks and financial institutions must undergo KYC remediation—a comprehensive review and update of existing customer records to ensure compliance with current financial industry standards. This essential but
CLM Vs CRM: What’s the Difference?
Customer Lifecycle Management (CLM) and Customer Relationship Management (CRM) serve distinct but complementary purposes in financial services. While CRM focuses on managing client interactions and nurturing relationships, CLM oversees the entire client jo
Regulatory Horizon Scanning 2026: Essential Insights for the Year Ahead
2025 was a landmark year in anti-money laundering (AML) and financial crime regulation, and 2026 is set to bring fresh challenges and complexity for financial institutions.- Fenergo’s webinar: Regulatory Horizon Scanning 2026 brought together a panel of ex
Turning Compliance Into a Growth Engine With Fenergo’s Digital Agents
We recognize that within the client lifecycle management (CLM) ecosystem, financial institutions still face an ongoing challenge: compliance and client lifecycle processes are highly manual, time-consuming, and resource-heavy. Teams spend countless hours r
55 Years of Financial Transparency: Revisiting the Bank Secrecy Act
On October 26, 1970, the U.S. Congress enacted the Bank Secrecy Act (BSA) - also known as the Currency and Foreign Transactions Reporting Act - marking a watershed moment in financial regulation. The goal: require financial institutions to assist law enfor
Risk Reforms in Australia: Stronger Compliance and Tranche 2 Changes
Australia is on the cusp of the most significant shake-up of its anti-money laundering and counter-terrorism financing (AML/CTF) regime in over a decade. With itsnew AML/CTF Rules 2025commencing 31 March 2026, financial institutions must prepare for a more
